Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/26/2015 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0519 11. ProclamationsProclamation declaring May 30, 2015, "Nueces County I Believe in Me Foundation Day"   Action details Video Video
15-0492 111. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 7321 South Staples Street (FM 2444)(Tabled on 5/26/15)(1st Reading 6/9/15) Case No. 0315-01 Doxa Enterprises, LP: A change of zoning from the "FR" Farm Rural District to the "CG-2" General Commercial District, not resulting in a change to the Future Land Use Plan. The property to be rezoned is described as 0.826 acres out of Lots 7 and 8, Section 6, Flour Bluff and Encinal Farm and Garden Tract, located west of South Staples Street (FM 2444) and south of Henderson Street. Staff Recommendation: Approval of the rezoning to the "CG-2" General Commercial District (Requires 3/4 vote for approval). Planning Commission Recommendation (March 25, 2015): Denial of the "CG-2" General Commercial District and, in lieu thereof, approval of the "CN-1" Neighborhood Commercial District Ordinance: Ordinance amending the Unified Development Code (“UDC”), upon application by Doxa Enterprises, LP (“Owner”), by changing the UDC Zoning Map in reference to 0.826 Acres out of Lots 7 and 8, Section 6, Flour Bluff and Encinal Farm and Gartabled to specified datePass Action details Video Video
15-0531 125. PresentationJob Order Contracts Construction Programtabled to specified date  Action details Video Video
15-0520 13. MinutesRegular Meeting of May 19, 2015passed  Action details Video Video
15-0216 14. MotionService Agreement for Utility Worksite Restoration Motion approving a service agreement with Dorame General Repair and Lawn, LLC, Corpus Christi, Texas for Utility Worksite Restoration Services in accordance with Bid Event No. 13, based on lowest responsible bid for an estimated annual expenditure of $364,225.00, of which $182,112.50 is required for the remainder of FY 2014-2015. The term of the contract will be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the Contractor and the City Manager or designee. Funds have been budgeted by the Utilities Department in FY 2014-2015.passedPass Action details Not available
15-0446 15. ResolutionInterlocal Agreement for workers' compensation panel Resolution authorizing the City Manager or designee to execute an Interlocal Agreement to participate in My Texas Direct with other Texas local governments to provide for a physician panel for workers' compensation medical benefits as authorized by Chapter 504 of the Texas Labor Code, and provide for expenditures pursuant to said agreement in an amount of $11.50 per medical bill, estimated to be $39,433 per yearpassedPass Action details Not available
15-0392 16. MotionPurchase of Chlorine Gas Monitoring and Detection System Motion approving the purchase of one (1) chlorine gas monitoring and detection system from Ranger Analytics, Inc., Stafford, Texas in accordance with Bid Event No. 36, based on only bid for an expenditure of $51,550.00. Funds have been budgeted by the Utilities Department in FY 2014-2015.passedPass Action details Not available
15-0439 27. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 520 Naval Air Station Drive (1st Reading 5/19/15) Case No. 0415-08 Corpus Bayside Investments, LLC: A change of zoning from the "CG-1" General Commercial District to the "IL" Light Industrial District, resulting in a change to the Future Land Use Plan. The property to be rezoned is described as Lot 15, Block 2, Flour Bluff Estates #2, located at the northwest corner of Scotland Drive and Naval Air Station Drive. Planning Commission and Staff Recommendation (April 22, 2014): Denial of the change of zoning from the "CG-1" General Commercial District to the "IL" Light Industrial District and, in lieu thereof, approval of the "CG-1/SP" General Commercial District with a Special Permit for a microbrewery subject to a site plan and five conditions. Ordinance: Ordinance amending the Unified Development Code (“UDC”), upon application by Corpus Bayside Investments, LLC (“Owner”), by changing the UDC Zoning Map in reference to Lot 15, Block 2, Flour Bluff Estates #2, from the “CG-1” General Commercial District to the “CG-1/passed on second readingPass Action details Not available
15-0441 28. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 718 South Navigation Boulevard (1st Reading 5/19/15) Case No. 0415-06 GMG Partners, LP: A change of zoning from the "IL" Light Industrial District to the "IL/SP" Light Industrial District with a Special Permit for Resource Extraction, not resulting in a change to the Future Land Use Plan. The Special Permit is requested to allow the extraction of sand and gravel. The property to be rezoned is described as 34.12 acres out of Lot 1, Block 10, J.C. Russell Farm Blocks, located on the east side of South Navigation Boulevard and north of Bates Drive. Planning Commission and Staff Recommendation (April 22, 2014): Approval of the "IL/SP" Light Industrial District with a Special Permit for Resource Extraction, subject to compliance with the site plan and six conditions. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by GMG Partners, LP ("Owner"), by changing the UDC Zoning Map in reference to 34.12 acres out of Lot 1, Block 10, J.C. Russell Farm Blocks, from the "IL" Light Industrialpassed on second readingPass Action details Not available
15-0412 29. OrdinanceSecond Reading Ordinance - Appropriating Funds for the Regional Health Awareness Board (1st Reading 5/19/15) Ordinance appropriating payments from Nueces County, in the amount of $31,000, and from the City of Corpus Christi, in the amount of $31,000.00, and San Patricio County, in the amount of $21,000.00 in the No. 1066 Health Grants Fund, as the fiduciary agent on behalf of the Regional Health Awareness Board, for services to be provided by the Board.passed on second readingPass Action details Not available
15-0523 110. Public Hearing / First ReadingSecond Reading Ordinance - Annexing land located at the intersection of Leopard Street and Clarkwood Road (1st Reading 5/26/15) Ordinance annexing 70.25 acres of land owned by the SKB Acquisition LLC, formerly known as the Sam Kane Beef Processors, located at the intersection of Leopard Street and Clarkwood Road; providing that the owners and inhabitants are entitled to all rights, privileges, and burdens of other citizens and property owners of the City of Corpus Christi and are subject to and bound by the City Charter, ordinances, resolutions, and rules; providing for amendment of the official maps of the City of Corpus Christi; providing for severance; providing an effective date; and providing for publication.heard on public hearing and passed on first readingPass Action details Video Video
15-0479 112. OrdinanceOne Reading Ordinance - Accepting and Appropriating additional grant funds for collaborative enforcement efforts Ordinance authorizing the City Manager or designee to execute all documents necessary to accept additional grant funds in the amount of $104,108.13 from Nueces County for funding eligible under the FY 2013 Department of Homeland Security Grant Program Operation Stonegarden to reimburse overtime, fringe benefits, and equipment expenditures for the Police Department's collaborative enforcement efforts with Nueces County along routes of ingress and egress to include (but not limited to) U. S. Highway 77 and State Highway 44; appropriating the $104,108.13 in the No. 1061 Police Grants Fund;and declaring an emergency.passedPass Action details Video Video
15-0427 113. OrdinanceSecond Reading Ordinance - Appropriating funds for Women, Infants and Children (WIC) grant amendment (1st Reading 5/26/15) Ordinance authorizing the City Manager, or his designee, to execute all documents necessary to accept and appropriate additional funding in the amount of $88,902.00 to the current contract amount of $963,369.00 for a total grant in the amount of $1,052,271.00 from the Texas Department of State Health Services in the Health Grants Fund No. 1066, to provide funds for the Women, Infants, and Children (WIC) program; and to ratify acceptance of the grant to begin as of January 1, 2015.passed on first readingPass Action details Video Video
15-0436 114. OrdinanceSecond Reading Ordinance - Construction contract and appropriating funds for Hike and Bike Trail Development - Schanen Ditch Project (BOND 2012)(1st Reading 5/26/15) Ordinance appropriating $721,182 of anticipated revenues from the Texas Department of Transportation in Fund No. 3280 for the Hike and Bike Trail Development - Schanen Ditch project (BOND 2012); changing the FY 2015 Capital Improvement Budget adopted by Ordinance No. 030303 to increase revenues and expenditures by $721,182; and authorizing the City Manager, or designee, to execute a construction contract with LNV, Inc. of Corpus Christi, Texas in the amount of $1,194,858.16 for the Hike and Bike Trail Development - Schanen Ditch project (BOND 2012) for the Base Bid.passed on first readingPass Action details Video Video
15-0489 115. OrdinanceSecond Reading Ordinance - Closing a utility easement located north of South Padre Island Drive and east of Admiral Drive (1st Reading 5/26/15) Ordinance abandoning and vacating a 1,450-square foot portion of an existing 10-foot wide utility easement out of a part of Lot 8, and Lots 15-17, Block J, Flour Bluff Estates, located north of the South Padre Island Drive (SH 358) state right-of-way, and east of the Admiral Drive public street right-of-way;and requiring the owner, Blue Sand Development, LLC., to comply with the specified conditions.passed on first readingPass Action details Video Video
15-0474 116. OrdinanceFirst Reading Ordinance - Appropriating Funds and Amending the Service Agreement for Strategic Planning Services Ordinance appropriating $53,997 from the unreserved fund balance in the No. 4610 Airport Fund for the Airport's share of Goody Clancy Amendment No. 2 for strategic planning services project at Corpus Christi International Airport; and amending the FY2014-2015 Operating Budget adopted by Ordinance No. 030294 to increase expenditures by $53,997; authorizing the City Manager, or designee, to execute Amendment No. 2 to a contract with Goody Clancy and Associates Inc., of Boston, Massachusetts in the amount of $72,835 for a total re-stated fee not to exceed $1,409,641 for Strategic Planning Services.passed on first readingPass Action details Video Video
15-0433 117. OrdinanceSecond Reading Ordinance - Appropriating funds for Airport terminal maintenance (1st Reading 5/26/15) Ordinance appropriating $183,000 from the unreserved fund balance in the No. 4610 Airport Fund for a major terminal maintenance and improvement project at the Corpus Christi International Airport; and amending the FY2014-2015 Operating Budget adopted by Ordinance No. 030294 to increase expenditures by $183,000.passed on first readingPass Action details Video Video
15-0464 118. MotionPurchase of Ammunition for Police Department Motion approving the purchase of approximately 320,000 rounds of ammunition from Precision Delta Corporation, Rulerville, Mississippi in accordance with Bid Event No. 42 based on only bid for a one-time expenditure of $66,592. Funds are budgeted in the General Fund and the Crime Control Fund No. 9010 in FY 2014-2015.recommended to the consent agenda  Action details Not available
15-0442 119. MotionLease-Purchase of Ambulances Motion approving the lease-purchase of two (2) ambulances from Knapp Chevrolet, Houston, Texas for a total amount of $322,440.88, of which $5,374.01 is required for the remainder of FY 2014-2015. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Financing for the lease-purchase will be provided through the City’s lease-purchase financing contractor.recommended to the consent agenda  Action details Not available
15-0455 120. ResolutionApproving application submission for Beach Cleaning and Maintenance funding Resolution authorizing the City Manager or designee to execute all documents necessary to request continued financial assistance for beach cleaning and maintenance on North Padre Island and Mustang Island during FY 2015-2016 under the Texas General Land Office's Beach Cleaning and Maintenance Assistance Programrecommended to the consent agenda  Action details Not available
15-0426 121. MotionEngineering Construction Contracts for ADA Improvements in Community Development Block Grant (CDBG) Areas Motion authorizing the City Manager, or designee, to execute a construction contract with Ti-Zack Concrete, Inc. of Le Center, Minnesota in the amount of $312,267.00 for ADA Improvements in CDBG (Community Development Block Grant) Areas FY 2013 for the total base bid Part A, and to execute a construction contract with A. Ortiz Construction & Paving, Inc. of Corpus Christi, Texas in the amount of $152,456.25 for Accessible Routes in CDBG Residential Areas Phase 3 for the total base bid Part B.recommended to the consent agenda  Action details Not available
15-0467 122. MotionEngineering Construction Contract for Waterline and Gas Line Extension Motion authorizing the City Manager or designee to execute a construction contract with Clark Pipeline Services, in the amount of $2,381,598.50 for the Padre Island Water Line and Gas Line Extension.recommended to the consent agenda  Action details Not available
15-0428 123. MotionConstruction contract for programmed lifecycle replacement and extension of the City's water distribution system Motion authorizing the City Manager, or designee, to execute a construction contract with Clark Pipeline Services of Corpus Christi, Texas in the amount of $2,300,000 for the Programmed Waterline Service Life Extension for Citywide Distribution Repair and Replacement - Indefinite Delivery/Indefinite Quantity (ID/IQ) Procurement for the total base bid.recommended to the consent agenda  Action details Not available
15-0493 124. ResolutionAuthorizing the City Manager to enter into Water Contracts for properties in Sun George Village Subdivision Resolution authorizing the City Manager or designee to enter into outside city limits water contracts with the property owners in the Sun George Village Subdivision to provide public water to their respective properties pursuant to Section 55-113, City Code of Ordinances.recommended to the consent agenda  Action details Not available
15-0544 1  PresentationLegislative Updatewithdrawn  Action details Not available
15-0534 12. E-Session ItemExecutive session pursuant to Texas Government Code § 551.071 for consultation with attorneys regarding collective bargaining negotiations, the collective bargaining agreements between the City of Corpus Christi and the Corpus Christi Firefighters Association and/or Corpus Christi Police Officers’ Association, with possible discussion, resolution(s), and other actions in open session concerning any matters related thereto.discussed in executive session  Action details Video Video